DOSSIERS / QUORTER TRADING LIMITED
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Company dossier

QUORTER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-05
KYBE ID: HE132739 · HE132739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
QUORTER TRADING LIMITED
DRCIP data.gov.cy
HE132739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-05
DRCIP data.gov.cy
Λέσβου, 18Α,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
QUICK N' EASYShared registered address · 2 share thisCITTIA HOLDINGS LTDShared officer / director · 4 share thisΣΙΑΗΛΗΣ & ΣΙΑΗΛΗ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisCH. SHIAELIS REAL ESTATES LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΙΑΗΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΙΑΗΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100